DOSSIERS / SPRENGSTOFF-VERWERTUNGS-GMBH
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Company dossier

Sprengstoff-Verwertungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB2261 · R3208_HRB2261 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 5Sources

Key facts

active
Sprengstoff-Verwertungs-GmbH
de
R3208_HRB2261
de
active
de
Mülheimer Straße 5, 53840 Troisdorf.
de

Connections

20 links
Shared operator — likely the same administrator
Orica Europe Management GmbHShared officer / director · 3 share thisNOMADE HOMEShared officer / director · 3 share thisSSE Deutschland Explo GmbHShared officer / director · 4 share thisEURODYN Sprengmittel Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisSSE Deutschland GmbHShared registered address · 6 share thisOrica Europe Management GmbHShared registered address · 6 share thisOrica Europe Pty Ltd & Co.KGShared registered address · 6 share thisSSE Deutschland Explo GmbHShared registered address · 6 share thisOrica Pensions oHGShared registered address · 6 share thisHebben und Fischbach - Chemietechnik GmbHShared officer / director · 7 share thisTroisdorf Genehmigungshaltergesellschaft mbHShared officer / director · 7 share thisMinova Holding GmbHShared officer / director · 7 share thisSCI PARILECAShared officer / director · 10 share thisLE CHATEAUBRIANTShared officer / director · 10 share thisLabLogic Systems GmbHShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 20 — full graph via /v1/entities/DE-R3208_HRB2261/network.

People with significant control

11 people
NameRoleFromSource
Mark InmanAuthorized representative—Germany registry
Stephen ConnollyAuthorized representative—Germany registry
Helmut Staubermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andrew Dougalofficer—Germany registry
Braedon Charles Clarkofficer—Germany registry
Christine Boosofficer—Germany registry
Gerd Gehlenofficer—Germany registry
Helmut Stauberofficer—Germany registry
Philippe Etienneofficer—Germany registry
Richard Brownofficer—Germany registry
Stephen Connollyofficer—Germany registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Philippe Etienne (officer) matches PEP Philippe Etienne — Q66499998. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Philippe Etienne (officer) matches PEP Etienne Philippe — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Richard Brown (officer) matches PEP Richard Brown — Member of the 1420 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Richard Brown (officer) matches PEP Richard Brown — member of the New Hampshire House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

5 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100